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www.ensafrica.com/news/detail/3857/reportable-arrangements/ 0
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May 6, 2021 webmaster
South Africa, Tax, Tax Planning, Tax Reporting
www.hklaw.com/en/insights/publications/2021/03/when-is-a-tax-return-filed 0
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May 5, 2021 webmaster
Tax, Tax Reporting, US
www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-essential-update-to-partnership-agreements-multi-member-limited-liability-company-operating-agreements-and-more/ 0
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May 3, 2021 webmaster
Corporate Taxation, Tax, Tax Reporting, US
www.garrigues.com/en_GB/new/poland-new-obligatory-report-concerning-fulfilment-tax-strategy-end-2021 0
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April 28, 2021 webmaster
Poland, Tax, Tax Reporting
insightplus.bakermckenzie.com/bm/tax/argentina-the-federal-tax-authority-modifies-the-definition-of-final-beneficiary 0
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April 20, 2021 webmaster
Argentina, Ownership, Tax Reporting, Transparency
bit.ly/3s0vPu4Update:bit.ly/36YnbGY 0
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April 15, 2021 webmaster
Tax, Tax Reporting, US
bit.ly/39K5Qkkbit.ly/3eNUosK 0
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April 2, 2021 webmaster
Tax, Tax Reporting, US
www.greensfelder.com/trusts-and-estates-blog/consider-going-back-in-time-if-you#page=1www.bilzin.com/we-think-big/insights/publications/2021/01/tax-and-wealth-services-5 0
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March 29, 2021 webmaster
Estate Planning, Tax, Tax Planning, Tax Reporting, US
taxlitigator.me/2021/01/14/irs-loses-another-non-willful-fbar-case-by-robert-s-horwitz/taxlitigator.me/2021/01/14/irs-loses-another-non-willful-fbar-case-by-robert-s-horwitz/taxlitigator.me/2020/12/17/a-big-win-for-taxpayers-in-a-non-willful-fbar-penalty-case-but-two-losses-in-willful-fbar-penalty-cases-by-robert-s-horwitz/federaltaxcrimes.blogspot.com/2021/03/ninth-circuit-hold-in-boyd-that.html#moretaxlitigator.files.wordpress.com/2021/03/news-from-the-fbar.pdfbit.ly/3g0RcqDbit.ly/3qiLPrYbit.ly/3HhYEJYbit.ly/3zv0PY1bit.ly/3qb7ZO4bit.ly/3nDHTlggordonlawltd.com/supreme-court-fbar-penalties/Estate Planning Update Summer 2023 – A Win for Taxpayers With Offshore Accounts | Day Pitney See also:bit.ly/3mIKkRUwww.venable.com/insights/publications/2021/04/beware-the-fbar-willful-behavior-penaltiesbit.ly/2T4j3OPbit.ly/3C8j74j Update:www.fredlaw.com/lets_talk_about_tax/as-sherlock-holmes-would-say-the-games-afoot-a-possible-scotus-tax-case/bit.ly/3IM3lgJbit.ly/344C612www.bakerlaw.com/Per-Account-or-Per-Form-Penaltybit.ly/3TlLwKTtaxlitigator.me/2021/01/14/irs-loses-another-non-willful-fbar-case-by-robert-s-horwitz/www.fredlaw.com/lets-talk-about-tax/professor-moriarty-is-going-to-make-an-appearance-atfederaltaxcrimes.blogspot.com/2022/11/supreme-court-oral-argument-in-bittner.html#morewww.supremecourt.gov/opinions/22pdf/21-1195_h3ci.pdffederaltaxcrimes.blogspot.com/2023/02/supreme-court-holds-in-bittner-that.html#morewww.gtlaw.com/es/insights/2023/3/nonwillful-failure-file-fbar–bsa-penalized-perreport-basis-supreme-court-ruleswww.crowell.com/NewsEvents/AlertsNewsletters/all/Supreme-Court-Ruling-Reduced-Taxpayers-Penalties-by-267-Milliont.ly/i-i5www.covingtonblogs.com/2023/03/08/supreme-court-limits-penalties-for-nonwillful-fbar-failures-in-bittner-decision/www.bakerlaw.com/alerts/supreme-court-rules-in-favor-taxpayer-fbar-case-penalty-nonwillful-violations-apply-per-report-basisinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaohSdJ5kA8EM17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.lplegal.com/content/u-s-supreme-court-fbar-dose-common-sense-penalty-per-report/www.dentons.com/en/insights/alerts/2023/march/15/dentons-federal-tax-controversy-insights-the-future-of-fbar-after-bittnerwww.taftlaw.com/news-events/law-bulletins/in-bittner-v-united-states-supreme-court-delivers-non-willful-fbar-penalty-reliefwww.cadwalader.com/brass-tax/index.php?nid=68&eid=268www.dwpv.com/en/Insights#/article/Publications/2023/Federal-Courts-Weigh-in-on-FBARwww.gide.com/en/news/fbar-us-supreme-court-provides-clarity-on-penaltieswww.gide.com/fr/actualites/fbar-la-cour-supreme-americaine-clarifie-les-sanctions-applicablesFBARs, FATCA, and Foreign Nationals: Where are We Headed? – Buchalter Law Firm 0
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March 12, 2021 webmaster
Tax, Tax Reporting, US
blockchain.bakermckenzie.com/2021/03/08/us-irs-loosens-cryptocurrency-reporting-requirements-but-strengthens-enforcement-efforts/#page=1www.irs.gov/individuals/international-taxpayers/frequently-asked-questions-on-virtual-currency-transactionswww.irs.gov/individuals/international-taxpayers/frequently-asked-questions-on-virtual-currency-transactionstaxlitigator.me/2021/01/26/fincen-giveth-with-one-hand-taketh-with-the-other-by-confirming-virtual-currency-isnt-reportable-on-an-fbar-form-but-proposing-to-require-reporting-in-future-and-more-reporting-by-money-serv/www.coindesk.com/irs-1040-faq-buying-crypto-with-usdwww.irs.gov/individuals/international-taxpayers/frequently-asked-questions-on-virtual-currency-transactionswww.wsj.com/articles/the-irs-sets-a-trap-for-cryptocurrency-tax-cheats-11601026202?mod=hp_lead_pos12www.blockchainreportblog.com/2021/04/purchased-bitcoin-in-2020-irs-might-or-might-not-require-reporting-on-your-tax-return/bit.ly/3t7vN3N See also:tinyurl.com/mr3kt5a2 0
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March 3, 2021 webmaster
Crypto Currencies, Tax, Tax Reporting, US